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January 20, 2022 at 5:30 PM - Regular Meeting

Minutes
Regular Meeting
1. Welcome and Acknowledgement of Visitors
2. Reverence
Presenter:  Sondra Jolovich-Motes, Equity and Access
3. Pledge of Allegiance
Presenter:  Jessica Bennington, Human Resources
4. Consent Calendar
4.a. Recommended Personnel Actions (Bennington)
4.a.i. Personnel Events for January 2022 Board Meeting
(Events range from 11/22/2021-01/10/2022)
4.b. Half Day Friday Calendar Adjustment
Presenter:  Luke Rasmussen
Attachments: (1)
4.c. Ben Lomond High School District Student Extended Travel Request
 
4.d. Financial Reports (Woolstenhulme)
4.e. Minutes
Attachments: (1)
4.f. Board Financial Report
4.g. Administrative Appointments
Presenter:  Luke Rasmussen
5. Superintendent's Report
6. Business Administrator's Report
7. Increasing Student Achievement
7.a. Board Policy, Procedure Update 9.4.414
Presenter:  Jessica Bennington
7.b. Policy Revision, 2nd Reading, 9.3.303
Presenter:  Jessica Bennington
Attachments: (2)
7.c.  OgdenSD LTE Progress Report
Presenter:  Casey Bowden
Attachments: (1)

7.d.  Pathway High School | OSD and OWTC Partnership

Presenter:  Chad Carpenter
Attachments: (1)
7.e. New Course Approval - Intro to Behavioral Health Course at Ben Lomond High School
Presenter:  Christine Heslop, CTE Specialist
7.f. New Course Approval - Personal and Family Finance Course at Ben Lomond High School and Ogden High School
Presenter:  Christine Heslop, CTE Specialist
7.g. New Course Approval - Individual and Family Relationships Course at Ben Lomond High School and Ogden High School
Presenter:  Christine Heslop, CTE Specialist
7.h. Mechanical Engineering Services for the Mound Fort Jr High HVAC Replacement.
Presenter:  Ken Crawford
Attachments: (1)
7.h.i. Mechanical Engineering Services for Ogden High School Boiler Replacement/ ROTC Building HVAC Upgrade.
Presenter:  Ken Crawford
Attachments: (1)
Public Hearing, 7:00 p.m. (if applicable)
Closed Session 
Consideration of adjourning to a Closed Session for the discussion of the character, professional competence or physical or mental health of an individual; pursuant to one or more of the provisions of Section 52-4-205(1) of the Open and Public Meetings Law.

 
1. Approval: Reappointment of Business Administrator for 2-Year Term ending December 31, 2023 (Woolstenhulme)
2. Discussion on OHS Student
Adjourn

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